Edwards Financial Services Limited

Company Name	Edwards Financial Services Limited
Company Status	Dissolved
Company Number	01958253
Category	Private Limited Company
Incorporation Date	13 November 1985(38 years, 5 months ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher John Clayton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2002(16 years, 3 months after company formation)
Appointment Duration	19 years, 8 months (closed 12 October 2021)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Anthony Maurice Lesser
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2016(31 years after company formation)
Appointment Duration	4 years, 11 months (closed 12 October 2021)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Roger John Cantwell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(5 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 August 1991)
Role	Chartered Accountant
Correspondence Address	51 St Lawrence Drive Eastcote Pinner Middlesex HA5 2RW

Director Name	Trevor Cardon
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 September 1993)
Role	Company Director
Correspondence Address	26 Kershaw Close Luton Bedfordshire LU3 4AT

Director Name	Bernard John Fearn
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(5 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 07 February 2002)
Role	Company Director
Correspondence Address	Tanglewood Oakway Studham Beds LU6 2PE

Director Name	John Leslie Kirk
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(5 years, 5 months after company formation)
Appointment Duration	25 years (resigned 28 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Geoffrey Edward Hoy
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(5 years, 5 months after company formation)
Appointment Duration	25 years, 5 months (resigned 07 October 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Secretary Name	Roger John Cantwell
Nationality	British
Status	Resigned
Appointed	04 May 1991(5 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 August 1991)
Role	Company Director
Correspondence Address	51 St Lawrence Drive Eastcote Pinner Middlesex HA5 2RW

Secretary Name	Trevor Cardon
Nationality	British
Status	Resigned
Appointed	27 August 1991(5 years, 9 months after company formation)
Appointment Duration	2 years (resigned 03 September 1993)
Role	Director-Edwards Financial Sepus Ltd
Correspondence Address	26 Kershaw Close Luton Bedfordshire LU3 4AT

Secretary Name	John Leslie Kirk
Nationality	British
Status	Resigned
Appointed	03 September 1993(7 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Oatland Close Weybridge Surrey KT13 9ED

Director Name	Ms Samantha Day
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(16 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 07 October 2016)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	66 Prescot Street London E1 8NN

Secretary Name	Ms Samantha Day
Nationality	British
Status	Resigned
Appointed	07 February 2002(16 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 07 October 2016)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	66 Prescot Street London E1 8NN

Contact

Website	www.edwardsfinancialservices.co.uk
Telephone	020 73093821
Telephone region	London

Location

Registered Address	66 Prescot Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

131k at £1	Edwards Financial Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£143,182
Cash	£50,962
Current Liabilities	£57,482

Accounts

Latest Accounts	5 April 2019 (5 years ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

18 October 1999	Delivered on: 2 November 1999 Persons entitled: The Managing Trustees of Edwards Financial Services LTD Retirement Benefit Scheme Classification: Legal charge Secured details: Â£35,000 due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

11 January 2021	Previous accounting period extended from 3 April 2020 to 30 September 2020 (1 page)
7 May 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
2 January 2020	Accounts for a small company made up to 5 April 2019 (8 pages)
8 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
28 December 2018	Accounts for a small company made up to 5 April 2018 (9 pages)
20 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
19 April 2018	Notification of Carter Backer Winter Llp as a person with significant control on 1 November 2016 (2 pages)
19 December 2017	Accounts for a small company made up to 5 April 2017 (11 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 May 2017	Director's details changed for Mr Christopher John Clayton on 1 March 2017 (2 pages)
5 May 2017	Director's details changed for Mr Christopher John Clayton on 1 March 2017 (2 pages)
15 November 2016	Termination of appointment of Geoffrey Edward Hoy as a director on 7 October 2016 (1 page)
15 November 2016	Termination of appointment of Samantha Day as a secretary on 7 October 2016 (1 page)
15 November 2016	Termination of appointment of Samantha Day as a director on 7 October 2016 (1 page)
15 November 2016	Termination of appointment of Geoffrey Edward Hoy as a director on 7 October 2016 (1 page)
15 November 2016	Termination of appointment of Samantha Day as a secretary on 7 October 2016 (1 page)
15 November 2016	Appointment of Anthony Maurice Lesser as a director on 9 November 2016 (2 pages)
15 November 2016	Appointment of Anthony Maurice Lesser as a director on 9 November 2016 (2 pages)
15 November 2016	Termination of appointment of Samantha Day as a director on 7 October 2016 (1 page)
24 October 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
24 October 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
3 June 2016	Termination of appointment of John Leslie Kirk as a director on 28 April 2016 (1 page)
3 June 2016	Termination of appointment of John Leslie Kirk as a director on 28 April 2016 (1 page)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 131,000 (5 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 131,000 (5 pages)
8 January 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
8 January 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
17 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 131,000 (5 pages)
17 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 131,000 (5 pages)
11 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
11 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
11 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
7 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 131,000 (5 pages)
7 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 131,000 (5 pages)
29 April 2014	Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 29 April 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
21 March 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
21 March 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
21 December 2012	Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page)
21 December 2012	Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page)
21 December 2012	Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
23 April 2012	Director's details changed for Geoffrey Edward Hoy on 1 April 2012 (2 pages)
23 April 2012	Director's details changed for Samantha Day on 1 April 2012 (2 pages)
23 April 2012	Director's details changed for John Leslie Kirk on 1 April 2012 (2 pages)
23 April 2012	Director's details changed for Geoffrey Edward Hoy on 1 April 2012 (2 pages)
23 April 2012	Secretary's details changed for Samantha Day on 1 April 2012 (1 page)
23 April 2012	Director's details changed for Samantha Day on 1 April 2012 (2 pages)
23 April 2012	Director's details changed for Samantha Day on 1 April 2012 (2 pages)
23 April 2012	Director's details changed for John Leslie Kirk on 1 April 2012 (2 pages)
23 April 2012	Secretary's details changed for Samantha Day on 1 April 2012 (1 page)
23 April 2012	Director's details changed for Christopher John Clayton on 1 April 2012 (2 pages)
23 April 2012	Director's details changed for Geoffrey Edward Hoy on 1 April 2012 (2 pages)
23 April 2012	Secretary's details changed for Samantha Day on 1 April 2012 (1 page)
23 April 2012	Director's details changed for John Leslie Kirk on 1 April 2012 (2 pages)
23 April 2012	Director's details changed for Christopher John Clayton on 1 April 2012 (2 pages)
23 April 2012	Director's details changed for Christopher John Clayton on 1 April 2012 (2 pages)
11 April 2012	Director's details changed for Geoffrey Edward Hoy on 30 April 2011 (2 pages)
11 April 2012	Director's details changed for Geoffrey Edward Hoy on 30 April 2011 (2 pages)
21 February 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
21 February 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
21 February 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
22 December 2011	Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page)
22 December 2011	Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page)
22 December 2011	Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
4 January 2011	Total exemption full accounts made up to 5 April 2010 (11 pages)
4 January 2011	Total exemption full accounts made up to 5 April 2010 (11 pages)
4 January 2011	Total exemption full accounts made up to 5 April 2010 (11 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Samantha Day on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Samantha Day on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Christopher John Clayton on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Geoffrey Edward Hoy on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Christopher John Clayton on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Geoffrey Edward Hoy on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Christopher John Clayton on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Samantha Day on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Geoffrey Edward Hoy on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for John Leslie Kirk on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for John Leslie Kirk on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for John Leslie Kirk on 1 October 2009 (2 pages)
8 February 2010	Total exemption full accounts made up to 5 April 2009 (12 pages)
8 February 2010	Total exemption full accounts made up to 5 April 2009 (12 pages)
8 February 2010	Total exemption full accounts made up to 5 April 2009 (12 pages)
27 April 2009	Return made up to 31/03/09; full list of members (4 pages)
27 April 2009	Location of register of members (1 page)
27 April 2009	Location of register of members (1 page)
27 April 2009	Return made up to 31/03/09; full list of members (4 pages)
27 January 2009	Total exemption full accounts made up to 5 April 2008 (13 pages)
27 January 2009	Total exemption full accounts made up to 5 April 2008 (13 pages)
27 January 2009	Total exemption full accounts made up to 5 April 2008 (13 pages)
18 November 2008	Registered office changed on 18/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS (1 page)
7 April 2008	Return made up to 31/03/08; full list of members (4 pages)
7 April 2008	Return made up to 31/03/08; full list of members (4 pages)
29 November 2007	Total exemption full accounts made up to 5 April 2007 (13 pages)
29 November 2007	Total exemption full accounts made up to 5 April 2007 (13 pages)
29 November 2007	Total exemption full accounts made up to 5 April 2007 (13 pages)
5 April 2007	Return made up to 31/03/07; full list of members (2 pages)
5 April 2007	Return made up to 31/03/07; full list of members (2 pages)
25 January 2007	Full accounts made up to 5 April 2006 (16 pages)
25 January 2007	Full accounts made up to 5 April 2006 (16 pages)
25 January 2007	Full accounts made up to 5 April 2006 (16 pages)
4 August 2006	Full accounts made up to 30 September 2005 (16 pages)
4 August 2006	Full accounts made up to 30 September 2005 (16 pages)
18 April 2006	Return made up to 31/03/06; full list of members (4 pages)
18 April 2006	Return made up to 31/03/06; full list of members (4 pages)
14 October 2005	Accounting reference date shortened from 30/09/06 to 05/04/06 (1 page)
14 October 2005	Accounting reference date shortened from 30/09/06 to 05/04/06 (1 page)
29 June 2005	Full accounts made up to 30 September 2004 (18 pages)
29 June 2005	Full accounts made up to 30 September 2004 (18 pages)
26 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
28 July 2004	Full accounts made up to 30 September 2003 (17 pages)
28 July 2004	Full accounts made up to 30 September 2003 (17 pages)
7 July 2004	Return made up to 31/03/04; full list of members; amend (9 pages)
7 July 2004	Return made up to 31/03/04; full list of members; amend (9 pages)
29 April 2004	Return made up to 31/03/04; full list of members (9 pages)
29 April 2004	Return made up to 31/03/04; full list of members (9 pages)
17 December 2003	Registered office changed on 17/12/03 from: 50 queen anne street london W1G 9HQ (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 50 queen anne street london W1G 9HQ (1 page)
7 August 2003	Full accounts made up to 30 September 2002 (16 pages)
7 August 2003	Full accounts made up to 30 September 2002 (16 pages)
10 April 2003	Return made up to 31/03/03; full list of members (9 pages)
10 April 2003	Return made up to 31/03/03; full list of members (9 pages)
4 August 2002	Full accounts made up to 30 September 2001 (16 pages)
4 August 2002	Full accounts made up to 30 September 2001 (16 pages)
8 April 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 April 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New secretary appointed;new director appointed (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	New secretary appointed;new director appointed (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	Secretary resigned (1 page)
1 August 2001	Full accounts made up to 30 September 2000 (16 pages)
1 August 2001	Full accounts made up to 30 September 2000 (16 pages)
10 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 (8 pages)
10 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 (8 pages)
31 July 2000	Full accounts made up to 30 September 1999 (16 pages)
31 July 2000	Full accounts made up to 30 September 1999 (16 pages)
26 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 November 1999	Particulars of mortgage/charge (3 pages)
2 November 1999	Particulars of mortgage/charge (3 pages)
3 August 1999	Full accounts made up to 30 September 1998 (16 pages)
3 August 1999	Full accounts made up to 30 September 1998 (16 pages)
3 November 1998	Ad 02/10/98--------- Â£ si 1000@1=1000 Â£ ic 130000/131000 (2 pages)
3 November 1998	Ad 02/10/98--------- Â£ si 1000@1=1000 Â£ ic 130000/131000 (2 pages)
24 April 1998	Registered office changed on 24/04/98 from: 2ND floor bydell house sudbury hill harrow on the hill middlesex HA1 3NJ (1 page)
24 April 1998	Registered office changed on 24/04/98 from: 2ND floor bydell house sudbury hill harrow on the hill middlesex HA1 3NJ (1 page)
24 April 1998	Full accounts made up to 30 September 1997 (16 pages)
24 April 1998	Full accounts made up to 30 September 1997 (16 pages)
14 April 1998	Return made up to 31/03/98; no change of members (4 pages)
14 April 1998	Return made up to 31/03/98; no change of members (4 pages)
24 July 1997	Full accounts made up to 30 September 1996 (16 pages)
24 July 1997	Full accounts made up to 30 September 1996 (16 pages)
23 April 1997	Return made up to 31/03/97; no change of members (4 pages)
23 April 1997	Return made up to 31/03/97; no change of members (4 pages)
31 July 1996	Full accounts made up to 30 September 1995 (16 pages)
31 July 1996	Full accounts made up to 30 September 1995 (16 pages)
23 April 1996	Return made up to 31/03/96; full list of members (6 pages)
23 April 1996	Return made up to 31/03/96; full list of members (6 pages)
24 April 1995	Full accounts made up to 30 September 1994 (17 pages)
24 April 1995	Full accounts made up to 30 September 1994 (17 pages)
20 April 1995	Return made up to 31/03/95; full list of members (6 pages)
20 April 1995	Return made up to 31/03/95; full list of members (6 pages)
29 June 1994	Memorandum and Articles of Association (14 pages)
29 June 1994	Memorandum and Articles of Association (14 pages)

Edwards Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London